We wish to inform you that the members of the Company at its EGM held on July 1, 2024 have transacted the following business: 1. Appointment of Mr. Moti P. Dhabi as an Independent Director. 2. Appt of Bilimoria Mehta & Co., Chartered Accountants, as Statutory Auditors of the Company. 3. Adoption of new set of MOA. 4. Adoption of new set of AOA. 5. Change of name of the Company and consequent change of MOA and AOA. 6. Investment of funds of Company.